Business
Notice of Special General Meeting
Notice of Special General Meeting.
About this update from Gulf Keystone Petroleum Limited
[{"type":"text","content":"\n \nRNS Number : 6720E Gulf Keystone Petroleum Ltd. 20 July 2016 \n\n \nNot for release, publication or distribution, directly or indirectly, in whole or in part in or into the United States or any jurisdiction other than the United Kingdom and Bermuda where to do so would constitute a contravention of the relevant laws or regulations of such jurisdiction. This announcement (and the information contained herein) does not contain or constitute an offer to sell or the solicitation of an offer to purchase, nor shall there be any sale of securities in any jurisdiction where such offer, solicitation or sale would constitute a contravention of the relevant laws or regulations of such jurisdiction.\n \n \n \n \n20 July 2016\n \nGulf Keystone Petroleum Ltd. (LSE: GKP)\n(\"Gulf Keystone\", \"GKP\" or \"the Company\")\n \nNotice of Special General Meeting \n \nFurther to the Company's announcement of 14 July 2016 regarding the proposed Balance Sheet Restructuring Transaction, a Special General Meeting of the shareholders of the Company (\"SGM\") will be held to approve the following resolution: \n \nThat the authorised share capital of the Company be increased by US$219,105,237 from US$73,000,000 by the creation of 21,910,523,665 new Common Shares, ranking pari passu in all respects as one class of shares with the existing Common Shares.\n \nThe SGM will take place at the Mövenpick Hotel, 20 Route de Pré-Bois, CH-1215 Geneva 15, Switzerland at 3pm CET on Friday 5 August 2016. \n \nDetails of the proposed Resolution are set out in full in the SGM Notice and Circular available on the Company's website at www.gulfkeystone.com. \n \nThe SGM Notice and Circular are being posted to shareholders today. \n \n \nEnquiries:\n \n\n\n\n\nGulf Keystone Petroleum:\n\n\n+44 (0) 20 7514 1400\n\n\n\n\nAnastasia Vvedenskaya, Head of Investor Relations\n\n\n+44 (0) 20 7514 1411\n\n\n\n\n\n\n\n\n\n\n\n\nCelicourt Communications:\n\n\n+44(0) 20 7520 9266\n\n\n\n\nMark Antelme\nJimmy Lea\n\n\n\n\n\n\n\n \n \nor visit: www.gulfkeystone.com \n \n \nNotes to Editors:\n \n· Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and producer in the Kurdistan Region ...